CBI Brings Close Associate of Nirav Modi, Subhash Shankar to India
The CBI is investigating a bank fraud case and is trying to reintroduce Shankar to the country. CBI has repatriated Subhash Shankar, a vital ally...
Tag : CBI
Cognizant Bribery Case: Plea Seeks CBI Probe Against Firm
The Madras High Court on Monday issued notice to the Centre and the Tamil Nadu government on a PIL seeking a CBI probe into alleged...
SC Grants Interim Protection to Chidambaram Till 26 August
P Chidambaram has been granted protection from arrest by the Supreme Court on Friday in the money laundering case lodged by the Enforcement Directorate(ED), in...
CBI Asked for 5 Days Custody of P. Chidambaram
The CBI today asked for 5-day custody for former Finance Minister P Chidambaram, who was questioned for three hours after he spent the night at...
Chanda Kochhar, Husband Deepak Summoned By ED
Chanda Kochhar and her husband Deepak Kochhar summoned by The Enforcement Directorate for connection with a money laundering case related to a bank loan fraud,...
Lookout Notice Issued Against Chanda Kochhar And Others
Former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group managing director Venugopal Dhoot has been served with lookout notices by the...
Verdict On Vijay Mallya’s Extradition Case In UK Court Today
Vijay Mallya who on 2 March 2016, became a fugitive and fled from Indian authorities, will be hearing judgement on his extradition case in a...
AgustaWestland Scam Accused Christian Michel Extracted To India
Christian Michel, the British national who is prime accused in the AgustaWestland chopper scam was brought back to India from UAE on Tuesday night. Michel...
A Raja has misled former PM Manmohan Singh in 2G scam : CBI
On Wednesday the Central Bureau of Investigation (CBI) told to Special Court in the final argument in 2G spectrum allocation case that the ex-telecom minister...